SHELL GAS MARKETING U.K LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHELL GAS MARKETING U.K LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHELL GAS MARKETING U.K LIMITED was incorporated 22 years ago on 04/07/2001 and has the registered number: 04246096. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL GAS MARKETING U.K LIMITED was incorporated 22 years ago on 04/07/2001 and has the registered number: 04246096. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL GAS MARKETING U.K LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BG GAS MARKETING LTD (until 11/07/2019)
BG GAS MARKETING LTD (until 11/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MEHDI CHENNOUFI | Jun 1970 | French | Director | 2021-10-01 | CURRENT |
| THOMAS HENRY SUMMERS | Jun 1978 | British | Director | 2018-09-01 | CURRENT |
| EMMA ELIZABETH JANE SHAW | Mar 1977 | British | Director | 2021-10-01 | CURRENT |
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| MR MARTIN JOSEPH HOUSTON | Nov 1957 | British | Director | 2004-08-23 UNTIL 2010-11-19 | RESIGNED |
| DR STUART ALFRED FYSH | Nov 1956 | Australian | Director | 2004-08-16 UNTIL 2008-11-24 | RESIGNED |
| MR GRAHAM HALL | Feb 1961 | British | Director | 2003-05-07 UNTIL 2004-08-23 | RESIGNED |
| MR STEPHEN JAMES HILL | Feb 1969 | British | Director | 2008-12-15 UNTIL 2017-02-09 | RESIGNED |
| MR ANTHONY MARK ELLIOTT | Apr 1965 | British | Director | 2013-12-17 UNTIL 2016-10-31 | RESIGNED |
| MR MARTIN JOSEPH HOUSTON | Nov 1957 | British | Director | 2001-07-04 UNTIL 2003-05-07 | RESIGNED |
| WILLIAM ROBERT SMAIL | Apr 1945 | British | Director | 2003-05-07 UNTIL 2004-08-23 | RESIGNED |
| MR NIGEL RICHARD SHAW | Oct 1954 | British | Director | 2010-01-11 UNTIL 2011-09-08 | RESIGNED |
| THOMAS HENRY SUMMERS | Jun 1978 | British | Director | 2012-01-10 UNTIL 2014-12-31 | RESIGNED |
| MR MICHAEL NEIL SELLERS | Jan 1977 | British | Director | 2013-12-17 UNTIL 2017-09-30 | RESIGNED |
| MR STEFAN JOHN RICKETTS | May 1967 | British | Director | 2003-05-07 UNTIL 2007-12-03 | RESIGNED |
| MR CARLOS QUINTANA | Oct 1951 | Spanish/British | Director | 2005-08-02 UNTIL 2014-12-31 | RESIGNED |
| LEDUVY GOUVEA | Jun 1954 | Brazilian | Director | 2005-08-02 UNTIL 2007-03-02 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-07-04 UNTIL 2001-07-04 | RESIGNED | ||
| SAHEERA BINTI AHMAD | Jan 1976 | British | Director | 2018-06-13 UNTIL 2020-11-24 | RESIGNED |
| MR DAVID MCMANUS | Jun 1953 | British | Director | 2004-08-23 UNTIL 2004-09-30 | RESIGNED |
| JOHN PATRICK O'DRISCOLL | Jun 1961 | Irish | Director | 2004-08-23 UNTIL 2011-12-19 | RESIGNED |
| NICOLA LOUISE GEORGINA LLOYD | Jan 1965 | British | Director | 2004-10-12 UNTIL 2005-08-02 | RESIGNED |
| MR SAMEER KOTECHA | Oct 1983 | British | Director | 2021-03-29 UNTIL 2021-11-10 | RESIGNED |
| MR JOHN PATRICK KIDDLE | Oct 1972 | British | Director | 2014-03-07 UNTIL 2016-11-25 | RESIGNED |
| PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
| CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-07-31 | RESIGNED | ||
| REBECCA LOUISE DUNN | Secretary | 2010-09-14 UNTIL 2016-05-31 | RESIGNED | ||
| CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-07-31 | RESIGNED | ||
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 2001-07-04 UNTIL 2003-04-22 | RESIGNED | |
| MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2003-04-22 UNTIL 2013-07-22 | RESIGNED |
| UNA MARKHAM | May 1959 | British | Secretary | 2001-07-04 UNTIL 2001-09-07 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
| SLAVKO PREOCANIN | Jul 1965 | British | Director | 2016-03-07 UNTIL 2017-04-28 | RESIGNED |
| MS ANN COLLINS | Jan 1964 | British | Director | 2012-06-07 UNTIL 2018-08-31 | RESIGNED |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 UNTIL 2022-11-01 | RESIGNED | ||
| STEFAN ANDREW STRAUSFELD-PERRY | Feb 1985 | British | Director | 2017-08-21 UNTIL 2021-09-30 | RESIGNED |
| MR PEDRO ZINNER | Jan 1974 | Czech/Brazilian | Director | 2012-02-10 UNTIL 2014-02-28 | RESIGNED |
| DAVID WILLIAM WELLS | Jul 1960 | British | Director | 2017-07-01 UNTIL 2018-10-29 | RESIGNED |
| KAREN BURROWS | Oct 1956 | British | Director | 2004-08-23 UNTIL 2004-11-29 | RESIGNED |
| MR IAN JONATHAN BRADSHAW | Jan 1959 | British | Director | 2007-03-05 UNTIL 2009-10-30 | RESIGNED |
| FRANK JOSEPH CHAPMAN | Jun 1953 | British | Director | 2001-07-04 UNTIL 2003-05-07 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-04 UNTIL 2001-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bg Lng Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |